Cosmo Energy Holdings Co., Ltd.
Notice on the Continuation of the Equity Compensation Plan (Detailed Decision)
Today, by a board resolution, the continuation of the equity compensation plan for the company and the applicable subsidiaries has been decided. The additional trust amount is 177 million yen for the company and 349 million yen for the three subsidiaries in total; the acquisition period is from August 13, 2026 to September 14, 2026; the trust is a third-party beneficial trust with an auditor as the trust administrator.
Key Figures
- Additional trust funds: Company 177 million yen, Three subsidiaries total 349 million yen
- Trust period: 2026/9/1～2029/8 end (planned)
- Acquisition period: 2026年8月13日～2026年9月14日（予定）
AI要約
Purpose and implementation of the制度
A decision was made at the board to continue the equity compensation plan for directors and applicable subsidiary directors, and the key items of the additional trust funds and the trust agreement are clarified. The trust is a non-indirect sole-management monetary trust other than a dedicated money trust, with MUFG Trust Bank Ltd. (co-trustee Japan Master Trust Bank Ltd.) as trustee, and trust purposes are to grant incentives, with the trust period from September 1, 2026 to the end of August 2029.
Impact on shareholders and governance
With the continuation of the equity compensation plan, the compensation structure for the involved directors will be strengthened; however, since the residual property after deducting trust costs from the trust funds will belong to the company, the direct impact on shareholder value depends on how trust costs are treated and the duration. Note that voting rights are not exercised, and attribution is limited to the company.
Cosmo Energy Holdings Corporation
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